Result of AGM

Resolution

Votes

For (i)

%

For

Votes

Against

%

Against

Total Shares Voted

% Of Issued Share Capital

Voted (ii)

Votes

Withheld (iii)

1

To receive and adopt the financial statements for the year ended 31 March 2010, together with the reports of the directors and auditors therein.

1,352,922,586

97.34

36,931,539

2.66

1,389,854,125

87.76

1,214,484

2

To approve the Directors' Remuneration Report 2010 contained in the Annual Report for the year ended 31 March 2010.

1,231,870,792

91.83

109,656,018

8.17

1,341,526,810

84.71

49,568,519

3

To elect Mr M H Armour as a director of the Company.

1,388,298,935

99.81

2,623,319

0.19

1,390,922,254

87.83

172,853

4

To elect Mr H A Willard as a director of the Company.

1,360,124,992

98.19

25,010,243

1.81

1,385,135,235

87.46

6,406,037

5

To re-elect Mr J M Kahn as a director of the Company.

1,355,593,202

98.17

25,304,124

1.83

1,380,897,326

87.19

10,554,148

6

To re-elect Mr P J Manser as a director of the Company.

1,350,664,416

97.08

40,611,930

2.92

1,391,276,346

87.85

174,606

7

To re-elect Mr D S Devitre as a director of the Company.

1,334,957,336

96.38

50,178,375

3.62

1,385,135,711

87.46

6,405,561

8

To re-elect Mr M Q Morland as a director of the Company.

1,339,781,603

96.72

45,370,018

3.28

1,385,151,621

87.46

6,299,531

9

To re-elect Mr M C Ramaphosa as a director of the Company.

1,357,580,298

98.01

27,572,394

1.99

1,385,152,692

87.46

6,298,682

10

To re-elect Mr M I Wyman as a director of the Company.

1,383,579,503

99.47

7,344,500

0.53

1,390,924,003

87.83

171,226

11

To declare a final dividend of 51 US cents per share.

1,390,810,536

99.99

13,893

0.01

1,390,824,429

87.82

270,800

12

To re-appoint PricewaterhouseCoopers LLP as auditors to hold office until the conclusion of the next general meeting at which accounts are laid.

1,345,800,713

97.13

39,814,326

2.87

1,385,615,039

87.49

5,480,190

13

To authorise the directors to determine the remuneration of the auditors.

1,357,310,173

97.64

32,760,636

2.36

1,390,070,809

87.77

1,024,420

14

To give a general power and authority to the directors to allot shares.

1,277,748,295

91.86

113,176,524

8.14

1,390,924,819

87.83

170,400

15

To give a general power and authority to the directors to allot shares for cash otherwise than pro rata to all shareholders.

1,200,617,898

86.32

190,306,163

13.68

1,390,924,061

87.83

170,858

16

To give a general authority to the directors to make market purchases of ordinary shares of US$0.10 each in the capital of the Company.

1,387,110,722

99.74

3,587,603

0.26

1,390,698,325

87.81

396,594

17

To approve the calling of general meetings, other than an annual general meeting, on not less than 14 clear days' notice.

1,262,399,761

91.06

123,873,080

8.94

1,386,272,841

87.53

4,822,078

18

To approve the adoption of new articles of association of the Company.

1,384,693,073

99.63

5,105,682

0.37

1,389,798,755

87.75

1,296,164